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ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED




Zf Hero Chassis Systems Private Limited is a Private incorporated on 16 December 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 149,026,920. It is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

Zf Hero Chassis Systems Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Zf Hero Chassis Systems Private Limited are Pankaj Munjal, Amit Gupta, Abhishek Munjal, Urs Timo Rienhoff, Neil Chappell, Hermann Alexander Weber, Abhishek Jain and Kanika Mehra.

Zf Hero Chassis Systems Private Limited's Corporate Identification Number is (CIN) U34300HR2008PTC076988 and its registration number is 76988.Its Email address is [email protected] and its registered address is 2A-1001, 10th Floor, Two Horizon Center Sector-43, DLF Phase-V Gurugram Gurgaon HR 122002 IN.

Current status of Zf Hero Chassis Systems Private Limited is - Active.

Company Details

CIN

U34300HR2008PTC076988

Company Name

ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

76988

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 December 2008

Age of Company

15 years, 4 month, 8 days

Activity

Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹149,026,920

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2A-1001, 10th Floor, Two Horizon Center Sector-43, DLF Phase-V Gurugram Gurgaon HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

00005330

PANKAJ MUNJAL

Director

16 December 2008

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LUDHIANA ADVANCED CENTRE FOR CYCLE TECHNOLOGY

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HERO ASSOCIATES LIMITED

Director

28 June 2001

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Company Designation Appointment Date Cessation Date

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02990732

AMIT GUPTA

Director

08 May 2012

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Other Companies Associated with

Company Designation Appointment Date

HERO MOTORS LIMITED

Managing Director

09 September 2022

HERO EDU SYSTEMS PRIVATE LIMITED

Director

27 December 2022

MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED

Nominee Director

16 September 2021

HERO TRANSMISSION PRIVATE LIMITED

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SPUR TECHNOLOGIES PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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05355274

ABHISHEK MUNJAL

Director

22 June 2023

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Company Designation Appointment Date

HERO MOTORS LIMITED

Wholetime Director

10 April 2020

HERO EDU SYSTEMS PRIVATE LIMITED

Director

27 December 2022

HERO CYCLES LIMITED

Director

16 November 2019

HMC E-VALLEY PRIVATE LIMITED

Director

30 July 2020

FIREFOX BIKES PRIVATE LIMITED

Director

05 May 2017

HERO CYCLES GROUP PRIVATE LIMITED

Director

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SPUR TECHNOLOGIES PRIVATE LIMITED

Director

11 July 2022

HYM DRIVE SYSTEMS PRIVATE LIMITED

Director

18 February 2022

OMA LIVING PRIVATE LIMITED

Director

16 December 2019

BHAGYODAY INVESTMENTS PVT LTD

Director

16 November 2021

HERO PBG CYCLES PRIVATE LIMITED

Director

20 January 2022

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Company Designation Appointment Date Cessation Date

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06752985

URS TIMO RIENHOFF

Director

03 March 2020

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Company Designation Appointment Date

SOMIC ZF COMPONENTS PRIVATE LIMITED

Director

01 January 2014

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Company Designation Appointment Date Cessation Date

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08771290

NEIL CHAPPELL

Director

23 July 2020

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Company Designation Appointment Date

Currently Neil Chappell is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AFRPW3916M

HERMANN ALEXANDER WEBER

CFO(KMP)

01 July 2018

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Other Companies Associated with

Company Designation Appointment Date

ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED

CFO(KMP)

01 July 2018

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Company Designation Appointment Date Cessation Date

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AVMPJ6462G

ABHISHEK JAIN

Company Secretary

22 September 2017

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Company Designation Appointment Date

ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED

Company Secretary

22 September 2017

URVA REAL ESTATE DEVELOPERS PRIVATE LIMITED

Company Secretary

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Company Secretary

08 November 2019

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Company Designation Appointment Date Cessation Date

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BFVPM3118L

Kanika Mehra

Company Secretary

03 October 2019

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Other Companies Associated with

Company Designation Appointment Date

HERO MOTORS LIMITED

Company Secretary

15 January 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U35990HR2014PTC074086
SPUR TECHNOLOGIES PRIVATE LIMITED 2A -1001, 10th Floor, Two Horizon Centre, Sector - 43 DLF Phase - V Gurugram Gurgaon HR 122002 IN
U74900HR2007PTC073820
HERO PBG CYCLES PRIVATE LIMITED 2A -1001, 10th Floor, Two Horizon Centre, Sector - 43 DLF Phase - V Gurugram Gurgaon HR 122002 IN
U74110HR2017PTC073812
LECTRO E-MOBILITY PRIVATE LIMITED 2A -1001, 10th Floor, Two Horizon Centre, Sector - 43 DLF Phase - V Gurugram Gurgaon HR 122002 IN
U74140HR1987PTC074085
HERO FINANCIAL SERVICES PRIVATE LIMITED 2A -1001, 10th Floor, Two Horizon Centre, Sector - 43 DLF Phase - V Gurugram Gurgaon HR 122002 IN
U55101HR2011PTC073996
AUMA F & B CONCEPTS PRIVATE LIMITED 2A -1001, 10th Floor, Two Horizon Centre, Sector - 43 DLF Phase - V Gurugram Gurgaon HR 122002 IN
U72200HR2000PTC073813
HERO GLOBAL DESIGN PRIVATE LIMITED 2A -1001, 10th Floor, Two Horizon Centre, Sector - 43 DLF Phase - V Gurugram Gurgaon HR 122002 IN
U35122HR2009PTC075575
HERO TRANSMISSION PRIVATE LIMITED 2A-1001, 10th Floor, Two Horizon Centre, Sector-43, DLF Phase-V, Gurugram Gurgaon HR 122002 IN
U51909HR2020PTC089821
DOTE GIFT PRIVATE LIMITED 2A -1001, 10th Floor, Two Horizon Centre Sector 43, DLF City V Gurugram Gurgaon HR 122002 IN
U36900HR2013PTC076412
OMA LIVING PRIVATE LIMITED 2A-10001, 10th Floor, Two horizon Center Sector -43 DLF Phase-V Gurugram Gurgaon HR 122002 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10554649

2015-03-02

2018-07-07

-

Book debts; Movable property (not being pledge); 1ST & EXCL. CHARGE ON C/ASSETS & MOV. F/ASSETS

340,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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